Name: CKD CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CKD CONSULTING LIMITED?

Accepted Answer

In the current sources, CKD CONSULTING LIMITED is connected to Ms Charmagne Khadine Der. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CKD CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CKD CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CKD CONSULTING LIMITED appear across sources?

Accepted Answer

CKD CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CKD CONSULTING LIMITED

OWNERSHIP & CONTROL